DOSSIERS / RAFANI ESTATES LIMITED
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RAFANI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-12
KYBE ID: HE23729 · HE23729 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RAFANI ESTATES LIMITED
DRCIP data.gov.cy
HE23729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-12
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACTION DIVERS LIMITEDdissolvedA & L MOUROS FRAMERS LIMITEDdissolvedANDUNOTAL ESTATES LIMITEDactiveA.S. MOUROS INSURANCE AGENTS & CONSULTANTS LTDdissolvedDRAVOVAG SHIPPING COMPANY LIMITEDdissolvedGENESIS BET SHOP LIMITEDdissolvedHIGH BOOTS LIMITEDdissolvedHYDE PARK FLOWER SHOPactiveISEA SERVICES LIMITEDdissolvedMICHALIS A. MYLONAS DEVELOPMENTS LIMITEDdissolvedSANGALA ESTATES LIMITEDactiveSCANCYPRIAN WAVES LIMITEDdissolvedSCANSILVANA LIMITEDdissolvedSTRATIS & MAVRIS PUB LIMITEDdissolvedTARATA ESTATES LIMITEDactiveTATIANA CRUISE LINES LIMITEDdissolvedTHE BEST FRIENDS LIMITEDdissolvedTRANSVECTUS ENTERPRISES LIMITEDactiveVIOSIS CO LIMITEDdissolvedZOJON LIMITEDdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
SANGALA ESTATES LIMITEDShared officer / director · 2 share thisAYIA NAPA BEACH CONSTRUCTION COMPANY LIMITEDShared officer / director · 2 share thisCHRISTOS CHRISTOFIDES MODEL MAKER LIMITEDShared officer / director · 4 share thisΨΑΡΑΓΟΡΑ ΘΑΛΑΣΣΙΟΣ ΚΟΣΜΟΣShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΜΙΧΑΗΛΙΔΗΣ Για ΜΙΛΤΙΑΔΗΣ ΧΡ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥ Για ΕΛΕΝΗ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΧΡ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100